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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KUPA LINES INCORPORATED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6315113 | [sources] | |||
| Unique Entity ID | ZL3FY1FYL2N8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, MH96960 Majuro | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d · ofac-52318 · usgsa-s4mrvjrvrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, MH96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CANGJIE Shadow fleet · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |